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TIDAL GENERATION LIMITED

Company number 05338761

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Officers: 28 officers / 26 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role
Secretary
Appointed on
17 September 2020

UK Limited Company What's this?

Registration number
7038430

THOMPSON, Alan Stewart

Correspondence address
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
Role
Director
Date of birth
January 1961
Appointed on
26 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GOMA, Delrose Joy

Correspondence address
Moor Lane, Derby, Derbyshire, DE24 8BJ
Role Resigned
Secretary
Appointed on
2 April 2009
Resigned on
29 January 2013
Nationality
British

LAKE, Tania Claire

Correspondence address
7 Dowry Square, Bristol, BS8 4SH
Role Resigned
Secretary
Appointed on
24 June 2005
Resigned on
2 April 2009
Nationality
British
Occupation
Finance Director

MACDONALD, Iain Graham Ross

Correspondence address
St Leonards Works, St. Leonards Avenue, Stafford, England, ST17 4LX
Role Resigned
Secretary
Appointed on
29 January 2013
Resigned on
19 May 2016

PEERMOHAMED, Zahra

Correspondence address
The Ark, 201, Talgarth Road, London, England, W6 8BJ
Role Resigned
Secretary
Appointed on
19 May 2016
Resigned on
19 July 2018

BRIGHTON SECRETARY LTD

Correspondence address
3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
Role Resigned
Nominee Secretary
Appointed on
21 January 2005
Resigned on
24 January 2005

BURGIN, Stephen Rex

Correspondence address
The Ark, 201, Talgarth Road, London, England, W6 8BJ
Role Resigned
Director
Date of birth
September 1957
Appointed on
29 January 2013
Resigned on
6 July 2016
Nationality
British
Country of residence
England
Occupation
Director

ELBORNE, Mark Edward Monckton

Correspondence address
201 Talgarth Road, London, England, W6 8BJ
Role Resigned
Director
Date of birth
January 1958
Appointed on
11 January 2016
Resigned on
24 January 2018
Nationality
British
Country of residence
England
Occupation
Business Executive

FLOYD, Christopher Gordon, Dr

Correspondence address
65 Buckingham Gate, London, SW1E 6AT
Role Resigned
Director
Date of birth
March 1955
Appointed on
22 October 2007
Resigned on
30 June 2012
Nationality
British
Country of residence
England
Occupation
Director

GIBBERD, George James

Correspondence address
7 Dowry Square, Bristol, BS8 4SH
Role Resigned
Director
Date of birth
June 1964
Appointed on
24 June 2005
Resigned on
2 April 2009
Nationality
British
Country of residence
England
Occupation
Engineering Director

HANDY, Christopher Peter

Correspondence address
5 Chantry Road, Moseley, Birmingham, England, B13 8DL
Role Resigned
Director
Date of birth
April 1965
Appointed on
12 January 2010
Resigned on
29 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HEFFERNAN, John Gerard

Correspondence address
65 Buckingham Gate, London, SW16 6AT
Role Resigned
Director
Date of birth
January 1965
Appointed on
22 October 2007
Resigned on
7 July 2010
Nationality
British
Country of residence
England
Occupation
Vp Corporate Venturing

HUXLEY-REYNARD, Christopher Shane

Correspondence address
7 Oak Road, Bristol, BS7 8RY
Role Resigned
Director
Date of birth
April 1974
Appointed on
26 September 2005
Resigned on
22 October 2007
Nationality
British
Occupation
Company Director

JAMART, Jacques Edmond Victor

Correspondence address
St Leonards Works, St. Leonards Avenue, Stafford, England, ST17 4LX
Role Resigned
Director
Date of birth
January 1952
Appointed on
29 January 2013
Resigned on
31 March 2016
Nationality
Belgian
Country of residence
France
Occupation
Director

LAKE, Tania Claire

Correspondence address
7 Dowry Square, Bristol, BS8 4SH
Role Resigned
Director
Date of birth
January 1968
Appointed on
24 June 2005
Resigned on
11 December 2009
Nationality
British
Country of residence
England
Occupation
Finance Director

MIRANDA, Gustavo Leite

Correspondence address
11 Rue Arthur Iii, 3eme Etage, Nantes, Pays De La Loire, France, 44200
Role Resigned
Director
Date of birth
October 1977
Appointed on
28 November 2018
Resigned on
26 September 2019
Nationality
Brazilian
Country of residence
France
Occupation
Director

PARKER, Richard Jonathon, Professor

Correspondence address
92 Swanmore Road, Littleover, Derby, Derbyshire, DE23 3SY
Role Resigned
Director
Date of birth
January 1954
Appointed on
2 April 2009
Resigned on
31 March 2011
Nationality
British
Country of residence
England
Occupation
Director- Research & Technology

PELERIN, Erick Jean-Marie Jean-Pierre Cornil

Correspondence address
Ile De Nantes, Immeuble Insula 11, Rue Arthur Iii 2eme Etage, Nantes, 44263 Cedex 2, France
Role Resigned
Director
Date of birth
May 1975
Appointed on
6 July 2016
Resigned on
28 November 2018
Nationality
French
Country of residence
France
Occupation
Head Of Ge Tidal Business

RAMSAY, Andrew Stephen James, Mr.

Correspondence address
Stable Barn Chilswell Farm, Chilswell Lane, Boars Hill, Oxfordshire, OX1 5EP
Role Resigned
Director
Date of birth
November 1961
Appointed on
22 October 2007
Resigned on
10 March 2011
Nationality
British
Country of residence
England
Occupation
Solicitor

STEVENSON, Robert John

Correspondence address
St Leonards Works, St. Leonards Avenue, Stafford, England, ST17 4LX
Role Resigned
Director
Date of birth
August 1957
Appointed on
25 November 2010
Resigned on
25 April 2016
Nationality
British
Country of residence
England
Occupation
Director

SUTCLIFFE, Sean George Cronin

Correspondence address
The Thatched House, 1 High Street Wargrave, Reading, Berkshire, RG10 8JA
Role Resigned
Director
Date of birth
December 1963
Appointed on
28 May 2009
Resigned on
11 December 2009
Nationality
British
Country of residence
England
Occupation
Director

SUTCLIFFE, Sean George Cronin

Correspondence address
The Thatched House, 1 High Street Wargrave, Reading, Berkshire, RG10 8JA
Role Resigned
Director
Date of birth
December 1963
Appointed on
1 August 2007
Resigned on
2 April 2009
Nationality
British
Country of residence
England
Occupation
Company Director

TAYLOR, Ian

Correspondence address
124 Constable Road, Ipswich, Suffolk, IP4 2XA
Role Resigned
Director
Date of birth
December 1964
Appointed on
31 March 2006
Resigned on
22 October 2007
Nationality
British
Occupation
Manager

THAKE, Jeremy Richard

Correspondence address
1 Lancaster Close, Reading, RG1 5HB
Role Resigned
Director
Date of birth
November 1957
Appointed on
20 March 2007
Resigned on
28 May 2009
Nationality
British
Occupation
Engineer

THOMSON, Mark Steven

Correspondence address
2 Field Head Way, Oakwood, Derby, Derbyshire, DE21 2UQ
Role Resigned
Director
Date of birth
March 1970
Appointed on
2 April 2009
Resigned on
12 January 2010
Nationality
British
Occupation
Director

WARDEN, Clive John

Correspondence address
16 Martineau Lane, Hurst, Reading, United Kingdom, RG10 0SF
Role Resigned
Director
Date of birth
August 1959
Appointed on
10 March 2011
Resigned on
3 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Business Devpt

BRIGHTON DIRECTOR LTD

Correspondence address
3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
Role Resigned
Nominee Director
Appointed on
21 January 2005
Resigned on
24 January 2005